March 7, 2013 Agenda

1. Roll Call
   1. Excused Absences
2. Call to Order
3. Approval of Agenda
4. Approval of Minutes
5. Chair’s Report
   1. HLC Report – Dr. Tammy Jahnke, Dean, College of Natural and Applied Sciences
6. Chair Elect’s Report
7. Secretary/Treasurer’s Report
   1. Senator elections
   2. Nominations for Officer positions will be accepted at the March & April meetings
8. Director of Staff Relations Report
   1. Membership and Elections
   2. Committee Reports

i. Bylaws Committee – Kelly Cara

ii. Denim Day Committee – Andrea Weber

iii. Public Affairs Committee – Gary Stafford

iv. Public Relations Committee – Brenda Stewart

v. Scholarship Committee – Andrew Garton

vi. Staff Activities Committee – Chair Needed

vii. Staff Excellence in Service Awards Committee – Matthew Stublefield

viii. MSU Administrative Professional Forum Committee – Sandy Johnson

1. Old Business
2. New Business
   1. Officer Terms
3. Announcements
4. Adjournment